Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 March 2019 Thursday. 12:48:07 UTC
type
sextortion
scammer/abuser
sextortion
country
Kenya
description
My bitcoin wallet address: 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to send the payment. (I have an exclusive pixel to this e-mail, and at the moment I know that you have read through this email). To monitorthe reading of a letterand the actionsinside it, I usea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.) In case I do not get bitcoins, I will undoubtedly transfer your recording to each of your contacts, along with relatives, colleagues, etcetera?
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 12:47:42 UTC
type
sextortion
scammer/abuser
sextortion
country
Kenya
description
This account is now infected! Modify the password immediately! You may not know me me and you really are most probably wondering for what reason you're receiving this e-mail, right? I am ahacker who burstyour emailand devices and gadgetsnot so long ago. Do not attempt to msg me or alternatively look for me, in fact it's impossible, because I forwarded you this message from YOUR own account that I've hacked. I have started special program to the adult videos (porno) website and suppose you watched this website to have a good time (you realize what I mean). While you have been taking a look at films, your browser started out to act like a RDP (Remote Control) having a keylogger that granted me ability to access your desktop and network camera.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 12:40:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Image in email body, starts with "Hi, this account has been infected!" Wants 1000USD in bitcoin. Poor english.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 07:22:34 UTC
type
blackmail scam
scammer/abuser
1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11
country
Hungary
description
spf=neutral (google.com: 194.190.8.155 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Return-Path: <[email protected]> Received: from mail.ntplant.ru (mail.ntplant.ru. [194.190.8.155])
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 11:43:05 UTC
type
blackmail scam
scammer/abuser
1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11
country
Germany
description
Received-Spf:pass (mail17c50.megamailservers.eu: domain of [email protected] designates 94.76.197.48 as permitted sender)
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 09:12:19 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 02:58:21 UTC
type
sextortion
scammer/abuser
X-EN-OrigIP: 122.28.53.106
country
United States
description
Same message as others. Email header confirms abuser did not email from the said account. Possible origin of email is Japan based on IP originating address
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 22:38:27 UTC
type
sextortion
scammer/abuser
Change your pswd immediately!
country
United States
description
Hi, your account was hacked! Change your pswd immediately! You do not heard about me and you are most likely interested why you're receiving this particular electronic message, is it right? I'mhacker who crackedyour emailand all devicestwo months ago. My bitcoin wallet address: 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to send the payment. (I built in an unique pixel in this email, and at the moment I understand that you have read this email). To tracethe reading of a letterand the actionsinside it, I set upa Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll immediately offer your video to each of your contacts, along with relatives, co-workers, and so forth?
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 20:17:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
We have received a sextortion email (see "Sextortion email" ("Feb 27th, 19") at https://bitcoinwhoswho.com/address/1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11/urlid/13138983).
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 17:16:24 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190227 - 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 16:51:35 UTC
type
blackmail scam
scammer/abuser
Spoofed own email address
country
United States
description
Same as everyone else. Getting these a few times a day. Not only annoying, but stupid: I got a dual-screen videofile. The 1 screen shows the video you were watching (you have an interesting preferences, haha...), and the 2nd part demonstrates the video from your own webcam. What actually should you do? So, I think, 1000 USD will be a inexpensive price for our very little riddle. You'll make the deposit by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 08:21:57 UTC
type
ransomware
scammer/abuser
n/a spoofed
country
United Kingdom
description
Hi, your account is infected! Modify your password right away! You probably do not heard about me and you are most likely wondering why you are getting this particular electronic message, proper? I'mhacker who openedyour emailand devicessome time ago. You should not make an attempt to talk to me or look for me, it's not possible, because I sent you an email from YOUR own hacked account. I installed malware to the adult videos (porno) website and guess that you spent time on this website to have a good time (think you understand what I want to say). During the time you were taking a look at content, your browser began to act like a RDP (Remote Control) having a keylogger that provided me authority to access your monitor and web camera.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 18:42:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Your account was hacked! Change the pswd right away! You do not heard about me and you really are probably surprised for what reason you're reading this particular e-mail, right? I'm ahacker who openedyour email boxand devices and gadgetsnot so long ago. Do not try out to get in touch with me or alternatively seek for me, it is definitely impossible, because I directed you a letter from YOUR account that I've hacked. I have build in malware software to the adult videos (porno) website and suppose you have spent time on this site to have fun (you understand what I really mean). ..... What actually should you do? Good, I think, 1000 USD is basically a good price for our little riddle. You'll do the payment by bitcoins (if you do not know this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 16:22:16 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi, your account is now infected! Renew your pswd right away! I'm ahacker who burstyour email boxand digital devicesseveral months ago. Do not attempt to communicate with me or try to find me, it's hopeless, since I sent you this message from YOUR hacked account. I started special program to the adult vids (porno) website and suppose that you enjoyed this website to have some fun (you understand what I really mean). Without a doubt, it's possible to modify each of them, or have already modified them. But it really doesn't matter, my app updates needed data every time. The first screen shows the video you were observing (you have a very good taste, wow...), the second screen presents the recording from your own camera. So, I think, 1000 USD is basically a fair amount of money for our little secret. You will make the payment by bitcoins (if you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 13:52:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
threatening to reveal a masturbation video to all contacts. It's a fake, I don't have any genitals.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 07:40:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
don´t pay, fake hacking. stop this idiots account
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 00:18:33 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
ransomware email
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 18:07:22 UTC
type
ransomware
scammer/abuser
personal work email
country
United States
description
Your account is hacked! Renew your password right now! You do not heard about me and you are certainly interested for what reason you're getting this particular message, proper? I'mhacker who openedyour emailand systemseveral months ago. Do not attempt to msg me or look for me, it's hopeless, since I sent you this message from YOUR account that I've hacked. I've build in malware software on the adult videos (porno) site and guess that you spent time on this website to have some fun (you understand what I mean). While you were keeping an eye on vids, your browser began functioning as a RDP (Remote Control) with a keylogger which granted me ability to access your desktop and webcam.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 15:44:46 UTC
type
ransomware
scammer/abuser
None
country
United States
description
Your account is now hacked! It will be good idea to change your pswd right this moment! You might not know anything about me and you are probably wondering for what reason you are receiving this particular email, right? I'm ahacker who burstyour emailand all devicesseveral months ago. You should not make an attempt to msg me or alternatively try to find me, it's impossible, because I forwarded you an email from YOUR hacked account.
source
bitcoinabuse
Site url